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Ruawhetu Engineering Limited

Type: NZ Limited Company (Ltd)
9429040620367
NZBN
74254
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
8 Marine Lane
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 27 Mar 2009
8 Marine Lane
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Ruawhetu Engineering Limited, a registered company, was started on 28 Mar 1968. 9429040620367 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is classified. The company has been supervised by 3 directors: Diane Megan O'sullivan - an active director whose contract started on 21 Nov 1989,
Helen Bernadette O'sullivan - an active director whose contract started on 01 Aug 2009,
Kevin George O'sullivan - an active director whose contract started on 19 Aug 2010.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 8 Marine Lane, Mount Wellington, Auckland, 1060 (types include: postal, office).
Ruawhetu Engineering Limited had been using No 8 Marine Lane, Mt Wellington, Auckland 1006 as their physical address until 27 Mar 2009.
Old names for the company, as we identified at BizDb, included: from 28 Mar 1968 to 09 Apr 1976 they were named Gemini Manufacturing Limited.
A total of 4000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1333 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2666 shares (66.65 per cent). Finally we have the third share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Marine Lane, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: No 8 Marine Lane, Mt Wellington, Auckland 1006

Physical address used from 01 May 1998 to 27 Mar 2009

Address #2: 36 Hamlin Rd, Mt Wellington, Auckland

Physical address used from 01 May 1998 to 01 May 1998

Address #3: 36 Hamlin Rd, Mt Wellington, Auckland

Registered address used from 01 May 1998 to 27 Mar 2009

Contact info
64 274 900682
03 Apr 2019 Manager
64 9 5702751
03 Apr 2019 Office
kevin@ruawhetu.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Other (Other) Kevin George O'sullivan And Diane Megan Osullivan Of 8 Marine Lane Mt. Wellington And Helen Bernadette O'sullivan Of246 Khyber Pass Rd As Joint Holders Mt. Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 2666
Individual O'sullivan, Diane Megan Mt Wellington
Auckland
Shares Allocation #3 Number of Shares: 1
Individual O'sullivan, Kevin George Mt Wellington
Auckland
Directors

Diane Megan O'sullivan - Director

Appointment date: 21 Nov 1989

Address: Mt Wellington, Auckland 1060, 1060 New Zealand

Address used since 01 Jan 2016


Helen Bernadette O'sullivan - Director

Appointment date: 01 Aug 2009

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Feb 2021

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Apr 2017


Kevin George O'sullivan - Director

Appointment date: 19 Aug 2010

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 Aug 2010

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